The Mumbai Cyber Police (North Division) have successfully arrested three individuals involved in a Rs 69-lakh share trading scam. The accused targeted the victim by luring him through a deceptive …
cyber fraud
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Online and TechPhishing Scams
K. Shobana, 3 Others Held in Tamil Nadu Cyber Fraud Case
by Ananya MehtaThe Cyber Crime Wing of Tamil Nadu Police has arrested four individuals, including a woman named K. Shobana from Pollachi, for their alleged involvement in a cyber fraud operation linked …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
24-Year-Old Mohit Bhojraj Arrested in Rs67 Lakh Cyber Fraud
by Ananya MehtaA 24-year-old man, Mohit Bhojraj, was arrested by the Cyber Police in connection with a Rs67 lakh fraud, where a farmer’s bank account was misused to funnel money swindled from …
by Ananya Mehta -
In a major cyber fraud bust, the Pimpri Chinchwad Cyber Police arrested two individuals in connection with a Rs1.13 crore online forex trading scam that targeted a 63-year-old retired private …
by Ananya Mehta -
Investment Scams
Dinesh Jani Arrested in Bikaner for Role in Rs 5.26 Lakh Cyber-Fraud
by Ananya MehtaPolice have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …
by Ananya Mehta -
Government Impersonation ScamsSocial Media Scams
Rajasthan Man Mohammad Zahid Arrested for Posing as Army Officer in Cyber Fraud
by Ananya MehtaA Rajasthan resident, Mohammad Zahid, was arrested by the Nuh Cyber Police for allegedly posing as an Army officer on social media to defraud unsuspecting individuals. Zahid, a resident of …
by Ananya Mehta -
Human traffickingMoney-Laundering Scams
Mumbai Cyber Police Arrest Jouhad Khan in Rs 5.88 Crore Digital Scam
by Ananya MehtaIn a significant breakthrough, Mumbai Cyber Police have arrested Jouhad Khan, a 21-year-old man from Mira Road, for his involvement in an elaborate digital arrest scam. Khan and his accomplices …
by Ananya Mehta -
In a significant cybercrime crackdown, Banswara Police busted a Rs12.8 crore cyber fraud racket and arrested two former and current private bank employees who played crucial roles in facilitating the …
by Ananya Mehta -
In a significant breakthrough, the Dhanbad Cyber Cell arrested Abhinandan Kumar from the New Colony area under Barbadda police station limits in connection with a Rs15 lakh online fraud case. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cyber Fraud Racket Unveiled: 5 Arrested in Multi-Crore Scam
by Ananya MehtaThe Vakola Police made significant progress in tackling cybercrime by arresting five individuals involved in a series of fraudulent activities across India. The accused were apprehended from Rajasthan and Thane …
by Ananya Mehta